M.P.K. LAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/07/2510 July 2025 New | Appointment of Mr Stephen Paul Thornhill as a director on 2025-06-30 |
| 10/07/2510 July 2025 New | Termination of appointment of Paul Anthony Kershaw as a director on 2025-06-30 |
| 07/05/257 May 2025 | Termination of appointment of John Telford Stewart as a director on 2025-04-23 |
| 07/05/257 May 2025 | Termination of appointment of Nerissa Haskic as a director on 2025-04-23 |
| 25/04/2525 April 2025 | Registration of charge 041444410010, created on 2025-04-17 |
| 24/04/2524 April 2025 | Satisfaction of charge 041444410009 in full |
| 01/04/251 April 2025 | Appointment of Mr Wayne Allen Harrand as a director on 2025-04-01 |
| 11/02/2511 February 2025 | Satisfaction of charge 041444410008 in full |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Registration of charge 041444410009, created on 2023-08-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 18/10/2118 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 27/06/1627 June 2016 | ARTICLES OF ASSOCIATION |
| 29/04/1629 April 2016 | ALTER ARTICLES 24/03/2016 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY KERSHAW |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR GRAHAM ANTHONY HOLYLAND |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY SARJU MAJITHIA |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MR GRAHAM ANTHONY HOLYLAND |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041444410007 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR SHANTILAL MOHANLAL MAJITHIA |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 05/02/165 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/04/1516 April 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/03/1412 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/04/135 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/03/121 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/03/1111 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVINCHANDRA MOHANAL MAJITHIA / 01/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: M P K HOUSE 233 BELGRAVE GATE LEICESTER LEICESTERSHIRE LE1 3HT |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 06/04/016 April 2001 | COMPANY NAME CHANGED WILLOUGHBY (322) LIMITED CERTIFICATE ISSUED ON 06/04/01; RESOLUTION PASSED ON 26/03/01 |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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